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Change in Nomination and Remuneration Committee
BINTULU PORT HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Apr 2024
Salutation DATO'
Name SHARIFAH HALIMAH BINTI TUANKU TAHA
Age 64
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination and Remuneration Committee
New Position Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
CHAIRMAN:
DATO' SHARIFAH HALIMAH BINTI TUANKU TAHA

MEMBERS:
DATO SRI FONG JOO CHUNG


Remarks :
The Board of Directors, Bintulu Port Holdings Berhad in its Special Meeting No. 3/2024 held on 20 March 2024 had agreed on the redesignation of YBhg. Dato' Sharifah Halimah binti Tuanku Taha as Chairman of the Nomination and Remuneration Committee, Bintulu Port Holdings Berhad from her previous position as Member of Nomination and Remuneration Committee effective 1 April 2024.

This Announcement is dated 2 April 2024.


Announcement Info

Company Name BINTULU PORT HOLDINGS BERHAD
Stock Name BIPORT
Date Announced 02 Apr 2024
Category Change in Nomination and Remuneration Committee
Reference Number C08-02042024-00004



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